What this exclusion type means: Conviction of a criminal offense related to the delivery of an item or service under Medicare or a State health care program (mandatory exclusion, minimum 5 years).
Category:
Mandatory exclusion (Social Security Act §1128(a)).
This is a general summary of the statutory authority, not legal advice. Verify specifics with HHS-OIG.
Distribution by state
Records (25,798)
Charles Jr Hobson
Individual
Program Crime
Lathrup Village, MI ·
Conviction of program-related crimes
· Excluded Jun 2023
Farzana Haris
Individual
Program Crime
Canton, MI ·
Conviction of program-related crimes
· Excluded Jun 2023
Robert Samuel Goforth
Individual
Program Crime
Inez, KY ·
Conviction of program-related crimes
· Excluded Jun 2023
Nguyet Khanh Galaz
Individual
Program Crime
El Monte, CA ·
Conviction of program-related crimes
· Excluded Jun 2023
Jennifer M Frost
Individual
Program Crime
Cortland, NY ·
Conviction of program-related crimes
· Excluded Jun 2023
Christerpher J Friday
Individual
Program Crime
Upper Darby, PA ·
Conviction of program-related crimes
· Excluded Jun 2023
Shelby Lynn Fivecoat
Individual
Program Crime
Columbus, IN ·
Conviction of program-related crimes
· Excluded Jun 2023
Nickolas A Fields
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jun 2023
Murtada Saty Ebrahim
Individual
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded Jun 2023
Lavanda Edith Duncan
Individual
Program Crime
Parsons, KS ·
Conviction of program-related crimes
· Excluded Jun 2023
Alicia Brooke Dooley
Individual
Program Crime
Creston, WV ·
Conviction of program-related crimes
· Excluded Jun 2023
Tamara Lynn Diaz
Individual
Program Crime
Whittier, CA ·
Conviction of program-related crimes
· Excluded Jun 2023
Charlotte Deremo
Individual
Program Crime
Lincoln City, OR ·
Conviction of program-related crimes
· Excluded Jun 2023
Marquez Darius Davis
Individual
Program Crime
Willow Grove, PA ·
Conviction of program-related crimes
· Excluded Jun 2023
Kelly G Crafton
Individual
Program Crime
Blytheville, AR ·
Conviction of program-related crimes
· Excluded Jun 2023
Kendria Cochran
Individual
Program Crime
Hillside, IL ·
Conviction of program-related crimes
· Excluded Jun 2023
Sylana C Christopher
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jun 2023
Kimberly Greene Byrd
Individual
Program Crime
Jacksonville, FL ·
Conviction of program-related crimes
· Excluded Jun 2023
Trondelyn Nichele Brown
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded Jun 2023
Noel W Bracey
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jun 2023
Bhupinder Bhandari
Individual
Program Crime
Fremont, CA ·
Conviction of program-related crimes
· Excluded Jun 2023
Akkim Sr Atkins
Individual
Program Crime
Harrisburg, PA ·
Conviction of program-related crimes
· Excluded Jun 2023
Rick Martin Ajootian
Individual
Program Crime
Bakersfield, CA ·
Conviction of program-related crimes
· Excluded Jun 2023
Christiana Voke Aggreh
Individual
Program Crime
Norman, OK ·
Conviction of program-related crimes
· Excluded Jun 2023
Southwestern Health Solutions,
Entity
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Jun 2023
Nu Era Transportation, LLC
Entity
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded Jun 2023
Mascot Transportation, INC
Entity
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded Jun 2023
Lookhart Dental, LLC
Entity
Program Crime
Eagle River, AK ·
Conviction of program-related crimes
· Excluded Jun 2023
Lawrence Medical Laboratory, L
Entity
Program Crime
Woburn, MA ·
Conviction of program-related crimes
· Excluded Jun 2023
Summer Yamada
Individual
Program Crime
Covington, OH ·
Conviction of program-related crimes
· Excluded May 2023
Saman L Williams-pack
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded May 2023
Chermika Wescott
Individual
Program Crime
Seaford, DE ·
Conviction of program-related crimes
· Excluded May 2023
Fidel Wenceslao
Individual
Program Crime
Madison Heights, MI ·
Conviction of program-related crimes
· Excluded May 2023
Jeremy Charles Waxman
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2023
Ali Ismail Warsame
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded May 2023
Reckeya Christine Walker-burke
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded May 2023
Kenny N Vallinas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2023
Steven John Valentino
Individual
Program Crime
Gladwyne, PA ·
Conviction of program-related crimes
· Excluded May 2023
Oscar Baro Valdes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2023
Imran Vaid
Individual
Program Crime
Macomb, MI ·
Conviction of program-related crimes
· Excluded May 2023
David Tsui
Individual
Program Crime
Chapel Hill, NC ·
Conviction of program-related crimes
· Excluded May 2023
Giraldo Trujillo Castillon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2023
Patsy Truglia
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Excluded May 2023
Pat Joseph Truglia
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Excluded May 2023
Loyda Triana
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded May 2023
Thomas Alfred Thurber
Individual
Program Crime
Bayfield, CO ·
Conviction of program-related crimes
· Excluded May 2023
Cody R Thomas
Individual
Program Crime
Saint Petersburg, FL ·
Conviction of program-related crimes
· Excluded May 2023
Julio Antonio Suarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2023
Jamesha Lashawn Strother
Individual
Program Crime
Florissant, MO ·
Conviction of program-related crimes
· Excluded May 2023
Duron Allek Stays
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded May 2023
Need to screen multiple providers or vendors?
Join the bulk exclusion-screening beta for list uploads, recurring checks, and audit-friendly exports.
Join the beta
Verify with HHS-OIG. This page summarizes public HHS-OIG LEIE data. It is not an official
government record. Name matches alone are not sufficient to verify identity. Verify identity and
exclusion status directly with HHS-OIG before relying on this information for employment,
contracting, credentialing, legal, or compliance decisions.